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INNOVAX SPORTS, INC.

Company Details

Name: INNOVAX SPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1994 (31 years ago) (Companies founded in February 1994)
Date of dissolution: 18 Jul 2023
Entity Number: 1794669
ZIP code: 13413 (Companies in New York, 13413)
County: New York
Place of Formation: New York
Address: 4790 COMMERCIAL DRIVE, NEW HARTFORD, NY, United States, 13413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK CHANG-IN YEH Chief Executive Officer 7 BROADWOOD LANE, WHITESBORO, NY, United States, 13492

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4790 COMMERCIAL DRIVE, NEW HARTFORD, NY, United States, 13413

History

Start date End date Type Value
2014-03-27 2023-12-28 Address 4790 COMMERCIAL DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
2000-02-24 2014-03-27 Address 4652 COMMERCIAL DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office)
2000-02-24 2014-03-27 Address 4652 COMMERCIAL DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
1998-02-02 2023-12-28 Address 7 BROADWOOD LANE, WHITESBORO, NY, 13492, USA (Type of address: Chief Executive Officer)
1996-03-08 2000-02-24 Address 1109K COMMERCIAL DRIVE, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office)
1996-03-08 1998-02-02 Address 811 RONALD ST., HERKIMER, NY, 13350, USA (Type of address: Chief Executive Officer)
1994-02-10 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-02-10 2000-02-24 Address 1109 COMMERCIAL DR., UNIT K, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228000433 2023-07-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-18
140327002128 2014-03-27 BIENNIAL STATEMENT 2014-02-01
120307002186 2012-03-07 BIENNIAL STATEMENT 2012-02-01
100223002613 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080213002365 2008-02-13 BIENNIAL STATEMENT 2008-02-01
060307002763 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040127002296 2004-01-27 BIENNIAL STATEMENT 2004-02-01
020130002111 2002-01-30 BIENNIAL STATEMENT 2002-02-01
000224002575 2000-02-24 BIENNIAL STATEMENT 2000-02-01
980202002325 1998-02-02 BIENNIAL STATEMENT 1998-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State